VP, BSA/AML & Fraud Risk Management

Job description

RadiFi Credit Union in Jacksonville, Florida, has an immediate vacancy for a Vice President, BSA to lead the Credit Union’s BSA and Fraud functions, ensuring compliance with regulations and internal policies.

Reporting to the Chief Administrative Officer, the VP will manage the fraud team, oversee BSA/AML tools (Patriot Officer and LexisNexis Instant ID), and coordinate training, audits, and interactions with regulators. This is a full-time management position.

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Worksite address

jacksonville, FL, 32290, US

Who can apply

Review the original listing for work authorization, qualifications and employer requirements.